Menna Overview
Here’s a quick overview of BANIJAY SERVICES LIMITED 👀 — a London based business that started in 2007.
BANIJAY SERVICES LIMITED
- Company statusactive
- Company No06394563
- Age18 years 9 months Incorporated 9 October 2007
- Officers3
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
BANIJAY SERVICES LIMITED is an active company incorporated on 9 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGNON, Cedric | director | Jan 1979 | 07 Jun 2024 |
| CHAZARAIN, Nicolas Robert Paul | director | Jan 1978 | 01 Nov 2023 |
| GREEN, Lucas | director | Nov 1977 | 07 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Media Limited | 15 Dec 2021 |
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BRIGNON, Cedric, CHAZARAIN, Nicolas Robert Paul, BASSETTI, Marco, LANGENBERG, Peter, NIJJER, Saravjit Kaur, O'GARA, Derek are mutual persons.
BRIGNON, Cedric, CHAZARAIN, Nicolas Robert Paul, BASSETTI, Marco, LANGENBERG, Peter are mutual persons.
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CHAZARAIN, Nicolas Robert Paul, BASSETTI, Marco, O'GARA, Derek are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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HICKS, Lucinda Hannah Michelle are mutual persons.
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HINCKS, Timothy are mutual persons.
HINCKS, Timothy are mutual persons.
HINCKS, Timothy are mutual persons.
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JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
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LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter, O'GARA, Derek are mutual persons.
LANGENBERG, Peter, O'GARA, Derek are mutual persons.
LANGENBERG, Peter, O'GARA, Derek are mutual persons.
LANGENBERG, Peter, O'GARA, Derek are mutual persons.
LANGENBERG, Peter are mutual persons.
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NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
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NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BANIJAY SERVICES LIMITED 👀 — a London based business that started in 2007.